NORDIC GLACIER LIMITED
Overview
| Company Name | NORDIC GLACIER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06375727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORDIC GLACIER LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is NORDIC GLACIER LIMITED located?
| Registered Office Address | C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road CR0 0XT Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORDIC GLACIER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for NORDIC GLACIER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Malcolm Jeffery on May 15, 2019 | 2 pages | CH01 | ||
Director's details changed for Malcolm Jeffery on May 15, 2019 | 2 pages | CH01 | ||
Director's details changed for Greger Faye on May 15, 2019 | 2 pages | CH01 | ||
Director's details changed for Dr Jeremy Robert Bryan on May 15, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Sable Secretaries Limited on May 15, 2019 | 1 pages | CH04 | ||
Registered office address changed from Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on Feb 01, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Sable Secretaries Limited as a secretary on Feb 27, 2018 | 2 pages | AP04 | ||
Termination of appointment of Scott James Brown as a secretary on Feb 26, 2018 | 1 pages | TM02 | ||
Director's details changed for Mr David Alan Knaggs on Jan 29, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr David Alan Knaggs on Jan 26, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 19, 2017 with updates | 4 pages | CS01 | ||
Cessation of David Alan Knaggs as a person with significant control on Sep 20, 2016 | 1 pages | PSC07 | ||
Cessation of Malcolm Jeffery as a person with significant control on Sep 20, 2016 | 1 pages | PSC07 | ||
Cessation of Greger Faye as a person with significant control on Sep 20, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 19, 2016 with updates | 8 pages | CS01 | ||
Who are the officers of NORDIC GLACIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SABLE SECRETARIES LIMITED | Secretary | c/o Sable Accounting Ltd 12-16 Addiscombe Road CR0 0XT Croydon 13th Floor, One Croydon United Kingdom |
| 168589860001 | ||||||||||
| BRYAN, Jeremy Robert | Director | 13th Floor, One Croydon 12-16 Addiscombe Road CR0 0XT Croydon C/- Sable International England | United Kingdom | British | 7803740001 | |||||||||
| FAYE, Greger | Director | 13th Floor, One Croydon 12-16 Addiscombe Road CR0 0XT Croydon C/- Sable International England | United Kingdom | Norwegian | 122615280001 | |||||||||
| JEFFERY, Malcolm | Director | 13th Floor, One Croydon 12-16 Addiscombe Road CR0 0XT Croydon C/- Sable International England | England | British | 92685430001 | |||||||||
| KNAGGS, David Alan | Director | 13th Floor, One Croydon 12-16 Addiscombe Road CR0 0XT Croydon C/- Sable International England | England | British | 92685320004 | |||||||||
| BEARE, Kevin Leslie | Secretary | 3 - 5 Horndean Road RG12 0XQ Bracknell Forest House Berkshire England | 182869550001 | |||||||||||
| BROWN, Scott James | Secretary | 77-91 New Oxford Street WC1A 1DG London Lower Ground Level, Castlewood House England | 193932510001 | |||||||||||
| JAMESTOWN INVESTMENTS LIMITED | Secretary | 4 Felstead Gardens Ferry Street E14 3BS London | 43844040001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of NORDIC GLACIER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Greger Faye | Apr 06, 2016 | Taplings Close SO22 6HQ Winchester 7 Hampshire United Kingdom | Yes |
Nationality: Norwegian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Malcolm Jeffery | Apr 06, 2016 | Antrim Road RG5 3NY Woodley 57 Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Alan Knaggs | Apr 06, 2016 | Crabtree Lane AL5 5RQ Harpenden 125 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Robert Bryan | Apr 06, 2016 | Clarence Road TW11 0BN Teddington 71 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0